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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Ranger, Thomas Allan
    Born in November 1977
    Individual (31 offsprings)
    Officer
    2012-11-13 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Honey, Andrew Roland
    Born in April 1964
    Individual (55 offsprings)
    Officer
    2016-06-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 3
    Cooke, Stephen Peter
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Strange, Robert William Hardy
    Individual (18 offsprings)
    Officer
    1994-10-24 ~ 1996-11-26
    OF - Secretary → CIF 0
  • 5
    Scott, John Godwin
    Born in September 1947
    Individual (8 offsprings)
    Officer
    1993-07-06 ~ 1996-08-30
    OF - Director → CIF 0
  • 6
    Wise, Christopher James
    Born in July 1964
    Individual (83 offsprings)
    Officer
    2020-04-16 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Morrison, Brian William
    Born in June 1955
    Individual (24 offsprings)
    Officer
    2011-11-15 ~ 2012-10-01
    OF - Director → CIF 0
  • 8
    Lee, Andrew Philip, Mr.
    Born in August 1963
    Individual (51 offsprings)
    Officer
    2001-07-11 ~ 2006-10-23
    OF - Director → CIF 0
  • 9
    Permutt, Laurence Ian
    Born in April 1945
    Individual (12 offsprings)
    Officer
    1993-07-06 ~ 1994-05-09
    OF - Director → CIF 0
    1995-09-07 ~ 1996-08-30
    OF - Director → CIF 0
  • 10
    Rule, Rosamund Martha
    Born in July 1981
    Individual (29 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 11
    Rhodes, Christopher Stuart
    Born in March 1963
    Individual (46 offsprings)
    Officer
    1999-03-31 ~ 2001-07-06
    OF - Director → CIF 0
    2002-06-14 ~ 2004-10-13
    OF - Director → CIF 0
  • 12
    Odell, Sandra Judith
    Individual (277 offsprings)
    Officer
    1999-03-31 ~ 2004-10-13
    OF - Secretary → CIF 0
  • 13
    O'gorman, Timothy
    Individual (17 offsprings)
    Officer
    1996-11-26 ~ 1999-03-31
    OF - Secretary → CIF 0
  • 14
    Green, David Martin
    Born in January 1956
    Individual (149 offsprings)
    Officer
    2010-11-30 ~ 2015-12-31
    OF - Director → CIF 0
  • 15
    Chowne, Kevin John
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2001-08-14 ~ 2006-06-01
    OF - Director → CIF 0
  • 16
    Stapleton, Richard Harvey
    Born in January 1946
    Individual (7 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-07-06
    OF - Director → CIF 0
  • 17
    Morton, Malcolm
    Individual (2 offsprings)
    Officer
    (before 1992-04-09) ~ 1993-04-19
    OF - Secretary → CIF 0
  • 18
    Siddons, Philip Scott
    Born in August 1949
    Individual (3 offsprings)
    Officer
    (before 1992-04-09) ~ 1998-03-31
    OF - Director → CIF 0
    Siddons, Philip Scott
    Individual (3 offsprings)
    Officer
    1994-04-12 ~ 1994-10-24
    OF - Secretary → CIF 0
  • 19
    Payton, Terence Anthony
    Born in November 1944
    Individual (9 offsprings)
    Officer
    1996-08-30 ~ 2002-05-22
    OF - Director → CIF 0
  • 20
    Anderson, Brian Anthony
    Individual (8 offsprings)
    Officer
    1993-04-19 ~ 1994-04-12
    OF - Secretary → CIF 0
  • 21
    Hawker, Richard Allen
    Individual (80 offsprings)
    Officer
    2004-10-13 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 22
    Hares, Ian John
    Born in December 1958
    Individual (80 offsprings)
    Officer
    1999-03-31 ~ 2011-09-30
    OF - Director → CIF 0
  • 23
    Wilkinson, Gary
    Born in April 1961
    Individual (29 offsprings)
    Officer
    1998-11-11 ~ 2008-07-31
    OF - Director → CIF 0
  • 24
    Morrison, Rachel Jane
    Born in January 1968
    Individual (86 offsprings)
    Officer
    2003-05-01 ~ 2006-10-25
    OF - Director → CIF 0
    2006-10-25 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Piranie, Ashraf
    Born in April 1963
    Individual (5 offsprings)
    Officer
    1999-03-31 ~ 2001-07-11
    OF - Director → CIF 0
  • 26
    ALLIANCE LIMITED
    - now 01651924
    LAURENCE PERMUTT & CO LIMITED - 1992-12-07
    P. B. C. NOMINEES LIMITED - 1985-04-24
    Building 3 Floor 2 Carlton Park, Narborough, Leicester
    Dissolved Corporate (15 offsprings)
    Officer
    1996-11-26 ~ 1997-04-09
    OF - Secretary → CIF 0
  • 27
    SANTANDER EQUITY INVESTMENTS LIMITED
    - now 03053574 02876164... (more)
    ABBEY NATIONAL AMERICAN INVESTMENTS LIMITED - 2013-12-23
    TRUSHELFCO (N0.2082) LIMITED - 1995-07-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 37 offsprings)
    Person with significant control
    2018-06-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    SANTANDER SECRETARIAT SERVICES LIMITED
    - now 03072288
    ABBEY NATIONAL LEGACY LEASING LIMITED - 2012-08-23
    PORTERBROOK LEASING COMPANY MEBO LIMITED - 2008-12-19
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (51 parents, 145 offsprings)
    Officer
    2012-08-28 ~ now
    OF - Secretary → CIF 0
  • 29
    ABBEY NATIONAL NOMINEES LIMITED
    - now 02516674
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (32 parents, 241 offsprings)
    Officer
    2011-05-31 ~ 2012-08-28
    OF - Secretary → CIF 0
  • 30
    SANTANDER UK PLC
    - now 02294747 06024916
    ABBEY NATIONAL PLC - 2010-01-11
    2, Triton Square, Regent's Place, London, United Kingdom
    Active Corporate (117 parents, 52 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED

Period: 1999-05-06 ~ now
Company number: 02303666 05742866... (more)
Registered names
ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED - now 05742866... (more)
Standard Industrial Classification
99999 - Dormant Company

  • ALLIANCE & LEICESTER INVESTMENTS (NO.2) LIMITED
    Info
    ALLIANCE & LEICESTER ESTATE AGENTS LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES LIMITED - 1999-05-06
    ALLIANCE & LEICESTER PROPERTY SERVICES (SOUTH) LIMITED - 1999-05-06
    SEYMOUR ROBINSON FAULKNER LIMITED - 1999-05-06
    Registered number 02303666
    Griffins Suite 011, Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    PRIVATE LIMITED COMPANY incorporated on 1988-10-10 (37 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.